Yrw Trustees 2001 Limited, a registered company, was incorporated on 17 Jan 2001. 9429037049799 is the New Zealand Business Number it was issued. This company has been supervised by 6 directors: Stephan Patrick Read - an active director whose contract began on 17 Jan 2001,
Natalie Maria Milne - an active director whose contract began on 01 Apr 2015,
James Samuel Sherson - an active director whose contract began on 01 Aug 2020,
Marie Gail Cooper - an active director whose contract began on 01 Apr 2022,
Raimonda Marie Pointon - an inactive director whose contract began on 30 Jun 2004 and was terminated on 31 Mar 2023.
Last updated on 27 Mar 2024, the BizDb data contains detailed information about 1 address: 13 Mclean Street, Tauranga, 3110 (type: registered, physical).
Yrw Trustees 2001 Limited had been using 13 Mclean Street, Tauranga as their registered address until 27 Aug 2020.
All shares (4 shares exactly) are owned by a single group consisting of 4 entities, namely:
Cooper, Marie Gail (a director) located at Rd 1, Omanawa postcode 3171,
Sherson, James Samuel (a director) located at Mount Maunganui, Mount Maunganui postcode 3116,
Read, Stephan Patrick (an individual) located at Matua, Tauranga postcode 3110.
Previous addresses
Address: 13 Mclean Street, Tauranga, 3110 New Zealand
Registered & physical address used from 08 Oct 2005 to 27 Aug 2020
Address: C/- Young Read Woudberg, Corner Wharf Street & Cameron Road, Tauranga
Registered & physical address used from 02 Dec 2002 to 08 Oct 2005
Address: C/- Yong Read Woudberg, Corner Wharf Street & Cameron Road, Tauranga
Registered & physical address used from 17 Jan 2001 to 02 Dec 2002
Basic Financial info
Total number of Shares: 4
Annual return filing month: June
Annual return last filed: 07 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 4 | |||
| Director | Cooper, Marie Gail |
Rd 1 Omanawa 3171 New Zealand |
22 Apr 2022 - |
| Director | Sherson, James Samuel |
Mount Maunganui Mount Maunganui 3116 New Zealand |
06 Aug 2020 - |
| Individual | Read, Stephan Patrick |
Matua Tauranga 3110 New Zealand |
17 Jan 2001 - |
| Director | Milne, Natalie Maria |
Otumoetai Tauranga 3110 New Zealand |
02 Jun 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Pointon, Raimonda Marie |
Mount Maunganui Mount Maunganui 3116 New Zealand |
30 Jun 2005 - 03 Apr 2023 |
| Individual | Pointon, Raimonda Marie |
Tauranga Tauranga 3110 New Zealand |
30 Jun 2005 - 03 Apr 2023 |
| Individual | Pointon, Raimonda Marie |
Tauranga South Tauranga 3112 New Zealand |
30 Jun 2005 - 03 Apr 2023 |
| Individual | Pointon, Raimonda Marie |
Mount Maunganui Mount Maunganui 3116 New Zealand |
30 Jun 2005 - 03 Apr 2023 |
| Individual | Woudberg, Eric Herman |
Rd 2 Tauranga 3172 New Zealand |
17 Jan 2001 - 06 Aug 2020 |
| Individual | Woudberg, Eric Herman |
Rd 2 Tauranga 3172 New Zealand |
17 Jan 2001 - 06 Aug 2020 |
Stephan Patrick Read - Director
Appointment date: 17 Jan 2001
Address: Matua, Tauranga, 3110 New Zealand
Address used since 20 Oct 2017
Address: Tauranga, Tauranga, 3110 New Zealand
Address used since 06 Jun 2017
Natalie Maria Milne - Director
Appointment date: 01 Apr 2015
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 01 Apr 2015
James Samuel Sherson - Director
Appointment date: 01 Aug 2020
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 01 Aug 2020
Marie Gail Cooper - Director
Appointment date: 01 Apr 2022
Address: Rd 1, Omanawa, 3171 New Zealand
Address used since 01 Apr 2022
Raimonda Marie Pointon - Director (Inactive)
Appointment date: 30 Jun 2004
Termination date: 31 Mar 2023
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 03 Feb 2023
Address: Tauranga, Tauranga, 3110 New Zealand
Address used since 20 Apr 2022
Address: Tauranga South, Tauranga, 3112 New Zealand
Address used since 05 Aug 2021
Address: Matua, Tauranga, 3110 New Zealand
Address used since 30 Jun 2004
Address: Tauranga, Tauranga, 3110 New Zealand
Address used since 20 Oct 2017
Eric Herman Woudberg - Director (Inactive)
Appointment date: 17 Jan 2001
Termination date: 01 Aug 2020
Address: Rd 2, Tauranga, 3172 New Zealand
Address used since 04 Jun 2010
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